证券代码：300679 证券简称：电连技术 公告编号：2025-082 电连技术股份有限公司 关于召开2025年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 电连技术股份有限公司（以下简称"公司"）第四届董事会第八次会议决定于2025 年10月16日15:00召开公司2025年第四次临时股东会（以下简称"本次股东会"）。现 将本次股东会有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2025年第四次临时股东会。 2．股东会的召集人：公司董事会。 3．会议召开的合法、合规性：公司第四届董事会第八次会议审议通过了《关于提 请召开2025年第四次临时股东会的议案》，公司董事会召集本次股东会会议符合有关 法律、行政法规、部门规章、规范性文件和《电连技术股份有限公司章程》的相关规 定。 4．会议召开的日期、时间： 现场会议时间：2025年10月16日15:00。 网络投票时间：2025年10月16日。 （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年10月16日 9:15-9:25、9:30-11:30和13:00-1 ...

第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 电连技术股份有限公司（以下简称"公司"）第四届董事会第八次会议于2025 年9月22日上午10:30在公司会议室以现场加通讯表决的方式召开，会议通知已于 2025年9月18日以书面、电子邮件方式送达全体董事。本次董事会应参与表决董事7 人，实际参与表决董事7人；会议由公司董事长陈育宣先生主持，公司全体监事、高 级管理人员列席了会议。本次会议的召开符合法律、行政法规、部门规章和《电连 技术股份有限公司章程》（以下简称"《公司章程》"）等相关规定。 证券代码：300679 证券简称：电连技术 公告编号：2025-077 电连技术股份有限公司 二、董事会会议审议情况 （一）审议通过《关于调整2025年限制性股票激励计划授予价格的议案》 鉴于公司 2024 年度权益分派方案已于 2025 年 6 月 3 日实施完毕，根据《上市 公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板 上市公司自律监管指南第 1 号—业务办理》及《电连技术股份有限公司 ...

董事会薪酬与考核委员会关于 2025 年限制性股票激励计划预留授予 一、本激励计划预留授予的激励对象不存在《管理办法》第八条及《上市规 则》第 8.4.2 条规定的不得成为激励对象的情形： 电连技术股份有限公司 激励对象名单（预留授予日）的核查意见 电连技术股份有限公司（以下简称"公司"）第四届董事会薪酬与考核委员 会第五次会议于 2025 年 9 月 4 日召开，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《中华人民共和国证券法》（以下简称"证券法》"）《上 市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南第 1 号》"）等有关法律、法规及规范性文件和《电连技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，公司董事会薪酬与考核委员会对《电连技术 股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》" 或"本激励计划"）预留授予激励对象名单进行审核，发表核查意见如下： 二、本激励计划预留授予激励对象均 ...

Core Viewpoint - The stock of Dianzhi Technology has shown a recent upward trend, with significant fluctuations in trading volume and a mixed performance in financial results, indicating potential investment opportunities and market interest [1][2]. Company Overview - Dianzhi Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 20, 2006, with its listing date on July 31, 2017. The company specializes in the research, design, manufacturing, and sales of micro connectors and interconnection systems [1]. - The main revenue composition includes automotive connectors (32.14%), RF connectors and cable assemblies (18.52%), electromagnetic compatibility components (17.75%), flexible boards (16.28%), and others (15.32%) [1]. Financial Performance - As of January to June 2025, Dianzhi Technology achieved a revenue of 2.524 billion yuan, representing a year-on-year growth of 17.71%. However, the net profit attributable to shareholders decreased by 21.10% to 243 million yuan [2]. - Since its A-share listing, the company has distributed a total of 889 million yuan in dividends, with 430 million yuan distributed over the past three years [3]. Shareholder Information - As of September 10, 2025, the number of shareholders for Dianzhi Technology reached 29,600, an increase of 1.82% from the previous period. The average circulating shares per person decreased by 1.78% to 12,113 shares [2]. - Notable changes in institutional holdings include Hong Kong Central Clearing Limited as the fourth-largest shareholder, holding 13.5468 million shares (a decrease of 2.1482 million shares), and new entrants like E Fund's ChiNext ETF holding 6.7165 million shares [3]. Market Activity - On September 19, the stock price of Dianzhi Technology rose by 2.04% to 58.53 yuan per share, with a trading volume of 553 million yuan and a turnover rate of 2.68%. The total market capitalization reached 24.865 billion yuan [1]. - Year-to-date, the stock price has decreased by 1.18%, but it has seen a significant increase of 13.12% over the last five trading days, 16.87% over the last 20 days, and 29.98% over the last 60 days [1].

Industry Overview - The "old-for-new" policy has shown further effects in Q2 2025, with both passenger and commercial vehicle sales increasing quarter-on-quarter [1] - The total wholesale sales of passenger vehicles in Q2 2025 reached 7.11 million units, a year-on-year increase of 13.0% and a quarter-on-quarter increase of 10.8% [2] - The total industry revenue for Q2 2025 was 921.1 billion yuan, a year-on-year increase of 9.1% and a quarter-on-quarter increase of 15.4% [1] - The overall net profit attributable to the parent company was 33.9 billion yuan, a year-on-year decrease of 8.9% but a quarter-on-quarter increase of 2.0% [1] Passenger Vehicles - The wholesale sales of new energy passenger vehicles in Q2 2025 reached 3.63 million units, a year-on-year increase of 33.6% and a quarter-on-quarter increase of 25.2%, with a penetration rate of 51.1% [2] - The passenger vehicle segment achieved total revenue of 532.2 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 21.4% [2] - The net profit attributable to the parent company for the passenger vehicle segment was 13.31 billion yuan, a year-on-year decrease of 29.1% and a quarter-on-quarter decrease of 5.5% [2] Components - The components sector achieved total revenue of 251.64 billion yuan in Q2 2025, a year-on-year increase of 10.5% and a quarter-on-quarter increase of 9.9% [3] - The net profit attributable to the parent company in the components sector was 14.97 billion yuan, a year-on-year increase of 19.4% and a quarter-on-quarter increase of 6.5% [3] - The accounts receivable turnover days improved to 88.3 days, a decrease of 8.0 days quarter-on-quarter [3] Trucks and Buses - Heavy truck sales increased quarter-on-quarter in Q2 2025, with leading companies performing better than expected due to strong product capabilities and cost control [4] - The net profit attributable to the parent company for Weichai Power and China National Heavy Duty Truck was 2.93 billion yuan and 360 million yuan, respectively, with China National Heavy Duty Truck showing a year-on-year increase of 4.0% [4] - The bus sector saw a net profit of 1.33 billion yuan in Q2 2025, a year-on-year increase of 12.1% and a quarter-on-quarter increase of 50.2% [4] Investment Recommendations - The "old-for-new" policy is expected to boost downstream consumer demand, with recommendations for companies such as Geely Automobile, BYD, and Xpeng Motors [5] - In the components sector, recommended companies include Xinquan Co., Top Group, and BYD Electronics [5] - For heavy trucks, recommendations include China National Heavy Duty Truck, Weichai Power, and Yutong Bus [6]

Group 1 - Meta Connect 2025 is scheduled for September 17-18, 2025, where CEO Mark Zuckerberg will discuss the latest developments in AI glasses and Meta's vision for AI and the metaverse [1] - The market anticipates the release of new AI glasses, which are expected to be a catalyst for the consumer electronics sector, alongside potential product launches from ByteDance and Alibaba within the year [1] - As of September 17, 2025, the CSI Consumer Electronics Theme Index (931494) rose by 0.09%, with notable increases in stocks such as Sanan Optoelectronics (300408) up 7.38% and Dongshan Precision (002384) up 3.00% [1] Group 2 - As of August 29, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index (931494) include Cambricon (688256) and Luxshare Precision (002475), accounting for 54.8% of the index [2] - The Consumer Electronics ETF (561600) includes various fund links, such as Ping An CSI Consumer Electronics Theme ETF Initiated Link A (015894) and C (015895) [2]

Group 1 - The foldable screen sector experienced a strong upward movement at the beginning of trading, with Kosen Technology hitting the daily limit up [1] - Hongli Zhihui and Lihexing both saw increases of over 10% [1] - Defu Technology and Dalian Technology also followed with gains [1]

Group 1 - The company, Dalian Technology (300679.SZ), is a leader in high-frequency and high-speed automotive connectors in China [1] - The company's products can be applied in the field of robotics, particularly in high-sensor configurations [1] - The company has established R&D collaborations with leading domestic and international robotics companies, although the industry is still in the early stages of commercialization [1] Group 2 - With the continuous advancement of AI technology and increasing computing power, the application of high-frequency and high-speed connector products in humanoid robots is expected to show promising development trends [1]

Core Viewpoint - The company is focusing on enhancing its technology and expanding production capacity for high-speed cable connection components used in AI and storage servers, despite currently having a small revenue share in this rapidly growing market dominated by foreign connector manufacturers [1] Group 1: Company Insights - The company's revenue from high-speed cable connection components for AI and storage servers is currently small [1] - The company is increasing efforts to improve technology and expand production capacity in this segment [1] Group 2: Industry Overview - The market demand for high-speed cable connection components is growing rapidly [1] - The competitive landscape is primarily dominated by foreign connector manufacturers, which hold a significant portion of the market share [1]

Core Viewpoint - The stock of Dianzhi Technology has shown a significant increase in recent trading days, with a notable rise of 13.80% over the last five trading days, despite an overall decline of 8.83% since the beginning of the year [1] Financial Performance - For the first half of 2025, Dianzhi Technology reported a revenue of 2.524 billion yuan, representing a year-on-year growth of 17.71%. However, the net profit attributable to shareholders decreased by 21.10% to 243 million yuan [2] - Cumulatively, since its A-share listing, Dianzhi Technology has distributed a total of 889 million yuan in dividends, with 430 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Dianzhi Technology was 29,100, a decrease of 5.60% from the previous period. The average number of tradable shares per shareholder increased by 5.94% to 12,333 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 13.5468 million shares, a decrease of 2.1482 million shares from the previous period. New entrants among the top shareholders include E Fund's ChiNext ETF, holding 6.7165 million shares [3] Market Activity - On September 16, Dianzhi Technology's stock price reached 54.00 yuan per share, with a trading volume of 336 million yuan and a turnover rate of 1.77%. The total market capitalization stood at 22.94 billion yuan [1] - The stock experienced a net inflow of 7.9661 million yuan from main funds, with significant buying activity from large orders, indicating positive market sentiment [1]